BVH: BOD resolution on agreements with related parties

On January 13, 2023, the Board of Directors of BaoViet Holdings issued the Board resolution regarding the approval for the policy to implement agreements, transaction in 2023 between BaoViet Holdings and related persons, including: BaoViet Bank, BaoViet Fund.

HOSE

>   PHC: Approving the transaction with related parties in 2023 (17/01/2023)

>   LAF: Decision on handling administrative violations (17/01/2023)

>   TIP: BOD resolution dated January 13, 2023 (17/01/2023)

>   CMG: Beginning price to transfer of shares of Agribank in CMC (17/01/2023)

>   C47: BOD resolution dated January 14, 2023 (17/01/2023)

>   CMG: Continuing to transfer shares of Agribank in CMC (17/01/2023)

>   GVR: Approving the transaction with related parties in 2023 (17/01/2023)

>   APH: Redemption of preferred shares (17/01/2023)

>   HT1: Signing an agreement with related party (17/01/2023)

>   TGG: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (17/01/2023)